Sysmax Limited, a registered company, was registered on 19 Jul 1985. 9429039837455 is the NZ business identifier it was issued. "Olive growing" (ANZSIC A013710) is how the company was categorised. This company has been managed by 5 directors: Charles Kandiah Chinnaiyah - an active director whose contract began on 19 Jul 1985,
Kalyani Chinnaiyah - an active director whose contract began on 19 Jul 1985,
Tania Chinnaiyah - an active director whose contract began on 15 Jan 2007,
Tania Trought - an active director whose contract began on 15 Jan 2007,
Rajeev Chinnaiyah - an inactive director whose contract began on 10 Oct 2007 and was terminated on 01 Jul 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 185 Boundary Road, Rd 1, Featherston, 5771 (category: registered, physical).
Sysmax Limited had been using 21 Trebann Street, Newlands, Wellington as their physical address up until 05 Dec 2011.
Previous aliases used by this company, as we found at BizDb, included: from 19 Jul 1985 to 24 May 2010 they were named Sysware Consultants Limited.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 12000 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (20%).
Previous addresses
Address: 21 Trebann Street, Newlands, Wellington New Zealand
Physical address used from 20 Jun 1997 to 05 Dec 2011
Address: 21 Trebann Street, Newlands New Zealand
Registered address used from 20 Jun 1997 to 05 Dec 2011
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Chinnaiyah, Charles Kandiah |
Featherston New Zealand |
19 Jul 1985 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Chinnaiyah, Kalyani |
Featherston New Zealand |
19 Jul 1985 - |
Charles Kandiah Chinnaiyah - Director
Appointment date: 19 Jul 1985
Address: Featherston, Featherston, 5771 New Zealand
Address used since 03 Feb 2016
Kalyani Chinnaiyah - Director
Appointment date: 19 Jul 1985
Address: Featherston, Featherston, 5771 New Zealand
Address used since 03 Feb 2016
Tania Chinnaiyah - Director
Appointment date: 15 Jan 2007
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Feb 2016
Tania Trought - Director
Appointment date: 15 Jan 2007
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 31 Aug 2018
Rajeev Chinnaiyah - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 01 Jul 2014
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 01 Feb 2010
The Olive Mill Limited
185 Boundary Road
Olea Estate Limited
185 Boundary Road
Rotary Club Of South Wairarapa Incorporated
140 Boundary Rd
Wycliffe Associates New Zealand
Farcham House
On Tap (wairarapa) Limited
161 Underhill Road
Martinborough Golf Club Incorporated
Boundary Road
Leafyridge Olives Limited
244 Dakins Road
Olea Estate Limited
185 Boundary Road
Olive Black Trading Limited
51 Oak Street
Stone Valley Estate, Limited
184 Main St
The Olive Market Limited
113 Ahiaruhe Road
The Olive Mill Limited
185 Boundary Road